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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Officer (5)

Role From To Data From
CHEN, RONG-FANG Shareholder 06-DEC-1997 18-JUN-1998 Panama Papers
YU, HUNG-WEN Shareholder 18-JUN-1998 07-AUG-2000 Panama Papers
KAO, MING Shareholder 07-AUG-2000 - Panama Papers
KAO, MING Shareholder 04-JUL-2000 07-AUG-2000 Panama Papers
WANG, BING-HUI Shareholder 07-AUG-2000 - Panama Papers
WANG, BING-HUI Shareholder 06-DEC-1997 04-JUL-2000 Panama Papers
CHAO, KING-HO Shareholder 18-JUN-1998 - Panama Papers
CHAO, KING-HO Shareholder 06-DEC-1997 - Panama Papers

Intermediary (1)

Status Data From
POWER POINT INT'L CO., LTD. ACTIVE Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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